| Committees | Independence | |||
|---|---|---|---|---|
| Ian D. HaftDirector | Audit (Chair), Strategy | Independent | 9 yr | Not disclosed |
| Joan Lamm-TennantDirector | Compensation, Governance and Nominating, Strategy (Chair) | Independent | 7 yr | Not disclosed |
| Lisa G. IglesiasDirector | Audit, Governance and Nominating (Chair) | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.